Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search PITRE 1974-06-30 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 3339454 | 819541962 @Company @Persons @UBO @INPI |
ANNEROSE MOULINAS Angela DoB: 1974-07-30 PoB: 97120 Pointe a Pitre (971) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
438 Chemin de la Saint Jean 6240 Beausoleil FRANCE | ||
| 3450847 | 512700246 @Company @Persons @UBO @INPI |
ANNEROSE MOULINAS Angela DoB: 1974-07-30 PoB: 97120 Pointe a Pitre (971) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
438 Chemin de la Saint Jean 6240 Beausoleil FRANCE | ||
| 8894490 | 801436718 @Company @Persons @UBO @INPI |
PITRE Yannick DoB: 1974-06-30 PoB: 35236 Redon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 La Graë 56350 Saint-Perreux FRANCE | ||
| 8894491 | 801436718 @Company @Persons @UBO @INPI |
PITRE Yannick DoB: 1974-06-30 PoB: 35236 Redon FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
24 La Graë 56350 Saint-Perreux FRANCE | ||
| 13734915 | 481987410 @Company @Persons @UBO @INPI |
ROTIN David Celestin DoB: 1974-04-27 PoB: POINTE à PITRE (GUADELOUPE) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
87 route de Long Bois 97212 St Joseph France | ||
| 13734916 | 481987410 @Company @Persons @UBO @INPI |
ROTIN David Celestin DoB: 1974-04-27 PoB: POINTE à PITRE (GUADELOUPE) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
87 route de Long Bois 97212 St Joseph France | ||
| 13738328 | 489887380 @Company @Persons @UBO @INPI |
ROTIN Celestin, David, Regis DoB: 1974-04-27 PoB: POINTE A PITRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Res Alocasia Bat D N° 12 boulevard du Soleil Levant 97200 Fort de France France | ||
| 13771049 | 539745646 @Company @Persons @UBO @INPI |
BREDON Jean-Marie, Romuald DoB: 1974-06-19 PoB: Pointe à pitre (971) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Res le Fond Blanc Borel Lamentin 97232 LE LAMENTIN France | ||
| 13780221 | 797560190 @Company @Persons @UBO @INPI |
EPIL NYLVESTRE, PACOME DoB: 1974-05-09 PoB: 97120 Pointe-à-Pitre (971) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Leroux 97190 Le Gosier France | ||
| 13782327 | 800526568 @Company @Persons @UBO @INPI |
VOLGA Francky, Fabrice DoB: 1974-01-18 PoB: Pointe à pitre (971) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Basse Gondeau 166 chemin Charpentier Lamentin 97232 LE LAMENTIN France | ||
| 13819363 | 843129735 @Company @Persons @UBO @INPI |
JHIGAÏ FELIOT Valérie, Colette DoB: 1974-03-06 PoB: Pointe à pitre (971) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
lotissement Bellevue Acajou 97232 Le Lamentin France | ||
| 13819364 | 843129735 @Company @Persons @UBO @INPI |
JHIGAÏ FELIOT Valérie, Colette DoB: 1974-03-06 PoB: Pointe à pitre (971) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
lotissement Bellevue Acajou 97232 Le Lamentin France | ||
| 13823498 | 849829957 @Company @Persons @UBO @INPI |
JHIGAÏ FÉLIOT Valérie, Colette DoB: 1974-03-06 PoB: Pointe à pitre (971) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue des Alpinias Resd Alpinias Prestige 97200 Fort-de-France France | ||
| 13823499 | 849829957 @Company @Persons @UBO @INPI |
JHIGAÏ FÉLIOT Valérie, Colette DoB: 1974-03-06 PoB: Pointe à pitre (971) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 rue des Alpinias Resd Alpinias Prestige 97200 Fort-de-France France | ||
| 13920834 | 450218326 @Company @Persons @UBO @INPI |
BODERE Gwenael Louis Georges DoB: 1974-06-13 PoB: 95210 Enghien-les-Bains (95) France P.Physique Quality: gérant @OCCRP Alef @WC |
22 Rue de Nozières 97110 Pointe-à-Pitre France | ||
| 13924959 | 488033879 @Company @Persons @UBO @INPI |
BARBIN Freddy Loic DoB: 1974-08-06 PoB: 97120 Pointe-à-Pitre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
SIMONNET - MAR GAILLARD 97190 Le Gosier France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15676779 | 493664106 @Company @Persons @UBO @INPI |
SERVA Olivier DoB: 1974-06-21 PoB: 97120 Pointe-à-Pitre (971) France P.Physique Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
18 Immeuble Nevada BP 664 Rue Thomas Edison - 97122 Baie-Mahault France | ||
| 15895334 | 493664106 @Company @Persons @UBO @INPI |
SERVA Olivier DoB: 1974-06-21 PoB: 97120 Pointe-à-Pitre (971) France P.Physique Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
18 Immeuble Nevada BP 664 Rue Thomas Edison - 97122 Baie-Mahault France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
- If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.